DOSSIERS / ALEXANDRU IMPEX SRL
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Company dossier

ALEXANDRU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-18
KYBE ID: RO-J17_1935_1992 · J17/1935/1992 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXANDRU IMPEX SRL
ro_onrc
J17/1935/1992
ro_onrc
active
ro_onrc
1992-08-18
ro_onrc
6340 Comuna Brăhăşeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

417 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D. CRIST IMPEX SRLactiveADI SI ADINA PRODCOM SRLactiveADRIAN PRODCOM IMPEX SRLactiveADY MONY IMPEX SRLactiveAGECOM EXIM SRLactiveAGEMET - PRODCOM SRLactiveAGNITA SRLactiveALBANO IMPEX SRLactiveALFA ROMEO IMPEX SRLactiveALINA EXIM SRLactiveALLYED IMPEX SRLactiveALMETT IMPEX SRLactiveALOREX SRLactiveALTROM SRLactiveAMAL IMPEX SRLactiveAMBUS IMPEX SRLactiveANA COM IMPEX SRLactiveANDRY IMPEX POMUSORUL FERMECAT SRLactiveANY OBILAL IMPEX SRLactiveAPRODEM IMPEX SRLactive

+397 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRU GHEORGHEadministrator—ONRC registry
STOICA LINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100